Actions: November 17, 2010
Non-delegable board reports that require member action
Motion
10-1117-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
10-1117-AR2 | Workers' Compensation - Payment for Lump Sum Settlement for Calvin Brent - Case No. 05 WC 7818 | *Adopted |
10-1117-AR3 | Workers' Compensation - Payment for Lump Sum Settlement for Dorothy Tillman - Case Nos. 06 WC 39711 and 07 WC 44685 | *Adopted |
Reports from the Chief Executive Officer
10-1117-EX6 | Appoint Chief Area Officer, Area 4 - (Stephen Zrike Jr.) | *Adopted |
10-1117-EX7 | Principal Contracts (C) (Unger-Teasley) | *Adopted |
10-1117-EX8 | Warning Resolution - Donna Hencinski, Speech-Language Pathologist, Assigned to City-Wide Position | *Adopted |
10-1117-EX9 | Warning Resolution - Karen Jackson, Teacher, Assigned to Ninos Heroes Elementary School | *Adopted |
10-1117-EX10 | Warning Resolution - Stephanie Musial, Tenured Teacher, Florence Nightingale Elementary School | *Adopted |
10-1117-EX11 | Warning Resolution - Sheryl Myrieckes, Teacher, Assigned to Healy Elementary School | *Adopted |
Reports from the Board of Education
10-1117-RS5 | Resolution to Appoint Terry Mazany to the Position of Chief Executive Officer | *Adopted |
10-1117-BD2 | Adjust Salary of General Counsel, Department of Law - (Patrick Rocks) | *Adopted |
10-1117-RS6 | Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Ebonee Green, Tenured Teacher, Formerly Assigned to Sherman School of Excellence | *Adopted |
10-1117-RS7 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel | *Adopted |
10-1117-RS8 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
10-1117-RS9 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Reports from the Chief Executive Officer
10-1117-EX12 | Chief Executive Officer's October 2010 Report on Appointed Teachers Who Were Honorably Terminated or Dismissed Pursuant to Board Resolution 10-0615-RS1 | *Adopted |
Resolutions
10-1117-RS1_Corrected | Resolution Re: Appointments to Appointed Local School Council of Barbara Vick Early Childhood Center for Term of Office Commencing December 1, 2010 | Adopted |
10-1117-RS2 | Resolution Re: Appointments to Fill Vacancies on an Appointed Local School Council for the Term of Office Ending June 30, 2012 | Adopted |
10-1117-RS3 | Resolution Re: Appointment of Student Representative to Fill a High School Local School Council Vacancy for the Term of Office Ending June 30, 2011 | Adopted |
10-1117-RS4 | Resolution Re: Appointment of Teacher Representatives to Local School Councils to Fill Teacher Representative Vacancies for the Term of Office Ending June 30, 2012 | Adopted |
Policies
10-1117-PO1 | Adopt a New Policy on Magnet and Selective Enrollment Schools and Programs for the 2011-2012 School Year | *Adopted |
Communications
10-1117-CO1 | Communication Re: Location of Board Meeting of December 15, 2010 – 125 S. Clark Street (Board Chamber) | *No action |
10-1117-CO2 | Communication Re: Reappointment of Trustee to Serve on the Public School Teachers’ Pension and Retirement Fund of °ÄÃÅÁùºÏ²Êapp (Alberto Carrero, Jr.) | *No action |
Committee Report
10-1117-CR1 | Finance and Audit Committee Meeting Report, Held November 9, 2010 | *No action |
Reports from the Chief Executive Officer
10-1117-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | Adopted |
10-1117-EX2 | Approve the Expansion of Andrew Jackson Language Academy | Withdrawn |
10-1117-EX3 | Amend Board Report 10-0728-EX8 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Prologue, Inc., an Illinois Not for Profit Corporation | Adopted |
Reports from the Chief Education Officer
10-1117-ED1 | Report on Student Expulsions for October 2010 | Adopted |
Reports from the Office of the Board
10-1117-BD1 | Authorize Award of Scholarship to Damani Rashad Bolden Attending the University of Illinois at Urbana-Champaign | Adopted |
Reports from the General Counsel
10-1117-OP1 | Amend Board Report 09-0923-OP1 Amend Board Report 03-0527-OP19 Amend Board Report 02-0724-OP06 Approve Entering Into Two Lease Agreements with Perspectives Charter School | Adopted |
Reports from the Chief Purchasing Officer
10-1117-PR1 | Approve Entering Into an Agreement with MNJ Technologies Direct, Inc. for the Purchase of Projectors | Adopted |
10-1117-PR2 | Amend Board Report 10-0922-PR4 Amend Board Report 10-0428-PR7 Approve Exercising the First Option to Renew the Agreement with C and M JV1 Company, Ltd for Milk Supply and Delivery Services | Adopted |
10-1117-PR3 | Amend Board Report 10-0922-PR7 Amend Board Report 10-0428-PR16 Approve Exercising the Second Option to Renew the Agreement with Preferred Meal Systems for Prepared Meals-Frozen Preplated and Distribution Services | Adopted |
10-1117-PR4 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program | Adopted |
10-1117-PR5 | Approve Entering Into an Agreement with American Messaging Services, LLC for Paging Communication Services and Equipment | Adopted |
10-1117-PR6 | Approve Exercising the Final Option to Renew Agreements and Approve Entering Into an Agreement with AT & T for Voice and Data Services | *Adopted |
10-1117-PR7 | Approve Entering Into an Agreement with Hitec Group International, Inc. for TTY Services, Training and Support | Adopted |
10-1117-PR8 | Approve the Pre-Qualification Status of and Entering Into Agreements with Various Consultants to Provide Services Related to Oracle Systems | Adopted |
10-1117-PR9 | Approve Entering Into Two New Agreements with Quantum Crossings, LLC for Telecommunications Wiring/Cabling, Non-Mitel Voice System Maintenance, Technical Programming and Support Services | Adopted |
10-1117-PR10 | Approve Exercising the First Option to Renew the Agreement with °ÄÃÅÁùºÏ²Êapp Arts Partnerships in Education (CAPE) for Professional Development, Support Services, and Materials | Adopted |
10-1117-PR11 | Approve Payment to the Parthenon Group for Professional Services | Adopted |
10-1117-PR12 | Approve Entering Into Agreements with Various Vendors to Provide Safe Haven Sites and Services | Adopted |
10-1117-PR13 | Amend Board Report 09-0527-PR28 Approve Entering Into Agreements with Various Providers to Furnish Social, Emotional, Behavioral, and Mental Health Services | Adopted |
10-1117-PR14 | Amend Board Report 10-0526-PR14 Approve Exercising the First Option to Renew the Agreements with Banner Schools and Pathways in Education – Illinois for Alternative Learning Opportunities Program Services | Adopted |
10-1117-PR15 | Amend Board Report 10-0526-PR15 Approve Exercising the First Option to Renew the Agreement with Various Alternative Safe Schools for Educational Services | Adopted |
10-1117-PR16 | Amend Board Report 10-0825-PR8 Approve Entering Into Agreements with Various Vendors for the Purchase of Additional Learning Opportunities Services | Withdrawn |
10-1117-PR17 | Approve Payment to Elevate Learning, LLC for Tutoring Services at Roberto Clemente Community Academy High School | Adopted |
10-1117-PR18 | Amend Board Report 08-0827-PR23 Amend Board Report 05-1026-PR12 Amend Board Report 04-0324-PR20 Approve Entering Into an Agreement with Blue Cross Blue Shield of Illinois for Health Care Administration Services | Adopted |
10-1117-PR19 | Amend Board Report 08-0827-PR26 Amend Board Report 07-1219-PR19 Approve Exercising the Second Option to Renew the Agreements with United Health Care Insurance Company and United Behavioral Health for Health Maintenance Organization, Behavioral Health and Flexible Spending Account Services | *Adopted as amended |
10-1117-PR20 | Amend Board Report 09-1216-PR26 Amend Board Report 09-0128-PR16 Ratify Amendment to Board Report 08-0827-PR24 Amend Board Report 07-1024-PR21 Amend Board Report 07-0228-PR12 Amend Board Report 05-0824-PR11 Amend Board Report 05-0323-PR14 Approve Exercising the Option to Renew the Agreement with Various Companies for Defined Contribution Retirement Services | Adopted |
10-1117-PR21 | Approve Exercising the Final Option to Renew the Agreement with ARAG Insurance Company to Provide Access to Legal Services Network for °ÄÃÅÁùºÏ²Êapp Public Schools | Adopted |
10-1117-PR22 | Authorize Placement of the Board’s Employee Group Basic Life, Voluntary Life, Personal Accident and Disability Insurance | Adopted |
10-1117-PR23 | Approve Exercising the Final Option to Renew the Agreement with Coghlan Kukanos LLC, Formerly Known as Coghlan Kukankos Cook Law Offices, to Provide Subrogation Claims Management Services | Adopted |
10-1117-PR24 | Approve Entering Into an Agreement with the New Teacher Project for Educational Support Services | *Adopted as amended |
10-1117-PR25 | Ratify Exercising the First Option to Renew the Agreement with Youth Advocate Programs, Inc. for Youth Advocacy Services | Adopted |
10-1117-PR26 | Amend Board Report 09-0527-PR25 Amend Board Report 08-0827-PR22 Amend Board Report 07-1114-PR15 Approve Entering Into an Agreement with Educational Development Center, Inc. for Development of Support for Math Instruction Services | Adopted |
Delegable
Reports from the Chief Executive Office
10-1117-EX4 | Amend Board Report 10-0728-EX2 Report of the Chief Executive Office on Class Size Levels for 2010-2011 School Year | Accepted |
10-1117-EX5 | Chief Executive Officer’s Report on Posting and Presentation of Certified Administrators’ Salary Compensation Report | Accepted |
Reports from the Chief Operating Officer
10-1117-OP2 | Approve Entering Into a License Agreement with Illinois College of Optometry to Operate a Vision Clinic | Accepted |
Reports from the General Counsel
10-1117-AR1 | Report on Board Report Rescissions | Accepted |
*Presented at the meeting
I, Susan J. Narrajos, Secretary, do hereby certify that the reports listed and the action noted opposite each report number is correct and reflects the order in which items were presented to the Board.
Susan J. Narrajos
Secretary